FRAUD PREVENTION AND DETECTION Sample Clauses
FRAUD PREVENTION AND DETECTION. You agree to maintain appropriate security controls and procedures to prevent and detect thefts of Instruments, or losses due to fraud or forgery involving Instruments, or fraudulent or unauthorized Transactions.
FRAUD PREVENTION AND DETECTION. The Depositor agrees to maintain appropriate security controls and procedures to prevent and detect thefts of Instruments, or losses due to fraud or forgery involving Instruments, or fraudulent or unauthorized Transactions.
FRAUD PREVENTION AND DETECTION. The Trustee agrees to maintain appropriate security controls and procedures to prevent and detect thefts of Instruments, or losses due
FRAUD PREVENTION AND DETECTION. The Depositor agrees to maintain appropriate security controls and procedures to prevent and detect thefts of Instruments, or losses due to fraud or forgery involving Instruments, or fraudulent or unauthorized Transactions. The Depositor further agrees to diligently supervise and monitor the conduct and work of all agents having any role in the preparation of the Depositor’s Instruments, the Depositor’s reconciliation of the statement of account for the Account, or other banking functions. The Depositor acknowledges that the Financial Institution may, from time to time, implement additional security measures, and the Depositor will comply with all instructions and procedures issued by the Financial Institution in respect of such security measures. The Depositor is aware of the risks of unsolicited email, telephone calls, and text message transmissions from persons purporting to be representatives of the Financial Institution. The Depositor agrees not to respond to such unsolicited communications and will only initiate communications with the Financial Institution either through the Financial Institution’s Internet banking website or through the Financial Institution’s published contact information as shown on the Financial Institution’s website.
FRAUD PREVENTION AND DETECTION. The member agrees to maintain appropriate security controls and procedures to prevent and detect thefts of Instruments, or losses due to fraud or forgery involving Instruments, or fraudulent or unauthorized Transactions. The member further agrees to diligently supervise and monitor the conduct and work of all agents and employees having any role in the preparation of the member's Instruments or conduct of Transactions, the member's reconciliation of the statement of account for the Account, or other banking functions.
FRAUD PREVENTION AND DETECTION. The Member agrees to maintain appropriate security controls and procedures to prevent and detect thefts of Instruments, or losses due to fraud or forgery involving Instruments, or fraudulent or unauthorized Transactions. The Member further agrees to diligently supervise and monitor the conduct and work of all agents and employees having any role in the preparation of the Member’s Instruments, the Member’s reconciliation of the statement of account for the Account, or other banking functions. The Member acknowledges that DUCA may, from time to time, implement additional security measures, and the Member will comply with all instructions and procedures issued by DUCA in respect of such security measures. The Member is aware of the risks of unsolicited email, telephone calls, and text message transmissions from persons purporting to be representatives of DUCA. The Member agrees not to respond to such unsolicited communications and will only initiate communications with DUCA either through DUCA ’s Internet banking website or through DUCA ’s published contact information as shown on DUCA ’s website. The Member acknowledges that the Member bears all risks related to the use of Facsimile Signatures.
FRAUD PREVENTION AND DETECTION. The client agrees to maintain appropriate security controls and procedures to prevent and detect thefts of Instruments, or losses due to fraud or forgery involving Instruments, or fraudulent or unauthorized Transactions. The client further agrees to diligently supervise and monitor the conduct and work of all agents and employees having any role in the preparation of the client's Instruments or conduct of Transactions, the client's reconciliation of the statement of account for the Account, or other banking functions.
FRAUD PREVENTION AND DETECTION. The Member agrees to maintain appropriate security controls and procedures to prevent and detect thefts of Instruments, or losses due to fraud or forgery involving Instruments, or fraudulent or unauthorized Transactions. The Member further agrees to diligently supervise and monitor the conduct and work of all agents and employees having any role in the preparation of the Member’s Instruments, the Member’s reconciliation of the statement of account for the Account, or other banking functions. The Member acknowledges that DUCA may, from time to time, implement additional security measures, and the Member will comply with all instructions and procedures issued by DUCA in respect of such security measures. The Member is aware of the risks of unsolicited email, telephone calls, and text message transmissions from persons purporting to be representatives of DUCA. The Member agrees not to respond to such unsolicited communications and will only initiate communications with DUCA either through DUCA ’s Internet banking website or through DUCA ’s published contact information as shown on DUCA ’s website. Business Member Agreement Terms and Conditions If the Member has applied and been approved for Overdraft Protection on the Account, this section is subject to the separate Overdraft Protection Terms and Conditions that are provided to the Member. The foregoing provisions do not give the Member any right to overdraw the Account or to authorize or permit anything, including a PAD or a Transaction authorized through a Debit Card, that would result in a negative balance in the Account. Business Member Agreement Terms and Conditions The Member acknowledges that the Member bears all risks related to the use of Facsimile Signatures.
FRAUD PREVENTION AND DETECTION. You agree to maintain appropriate security controls and procedures to prevent and detect thefts of
FRAUD PREVENTION AND DETECTION. If false or inaccurate information is provided and fraud is identified, details will be passed to fraud prevention agencies. Law enforcement agencies may access and use this information. In order to prevent and detect fraud We may at any time share information about You with other organisations and public bodies including the police. We may check and/or file Your details with fraud prevention agencies and databases, and if You give Us false or inaccurate information and We suspect fraud, We will record this. We and other organisations may also search these agencies and databases to: • Help make decisions about the provision and administration of insurance, credit and related services for You and members of Your household. • Trace debtors or beneficiaries, recover debt, prevent fraud and to manage Your accounts or insurance policies. • Check Your identity to prevent money laundering, unless You furnish Us with other satisfactory proof of identity. In addition We may undertake credit searches and conduct additional fraud searches, which may include requests for copy driving licences, utility bills and other documentation (such as proof of occupation) to establish the identity of any person applying for insurance and validity of policy information. Credit Searches and Accounting In assessing an application for insurance or Policy renewal, We may search files made available to Us by credit reference agencies. They keep a record of that search. We may also pass to credit reference agencies information We hold about You and Your payment record with Us. Credit reference agencies share information with other organisations, enabling applications for financial products to be assessed or to assist the tracing of debtors, or to prevent fraud. We may ask credit reference agencies to provide a credit scoring computation. Credit scoring uses a number of factors to work out risks involved in any application. A score is given to each factor and a total score obtained. Where automatic credit scoring computations are used by Us, acceptance or rejection of Your application will not depend only on the results of the credit scoring process. Please contact Your Broker if You want to receive details of the relevant fraud prevention agencies. We and other organisations may access and use from other countries the information recorded by fraud prevention agencies. Some of the registers We make use of are: • The Claims and Underwriting Exchange (CUE). This is administered by The Moto...